ScamLetters.com - Email Scams, Email Hoaxes, Internet Fraud, Phishing, Identify Theft

Scamletters.com is an online searchable database and central reporting resource for email scams. We report the latest scams, including Advance Fee Fraud, Lottery Scams, Phishing, Identify Theft, Employment & Auction Scams and other Internet Fraud received by email. Our site is updated daily. The database is available to law enforcement agencies around the world to conduct online investigations into reported email hoaxes. Visitors may report scams by signing up for an account and submitting scam emails directly to our database. Alternatively, scam messages can be forwarded to our central scam letters email address.

Reporting scam emails: Please forward all received to scamletter@gmail.com. Please include full headers along with email messages.


Scam emails in base: 4397 | Browse: [email addresses] [phones] [abused names] [IP addresses] | Latest Email Scams Feed

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IP Info: 212.52.84.42

2007/11/09 05:37:37 - Your email address win
Your email address won US$2.000.000.00 in lotto.nl.Forfurther development for Clarification and procedure Please Contact Mr.Jos Diemen E-mail:englishdept2@aim.com (1) Tic Nr: 4460DGH (2) Sr Nr: 8809AOB09 (3) LU Nr: 896726XZJHN (4) BT Nr: 5eH267XZZ1-5-42 (5)		---T  englishdept2@aim.com
FR--  hoolgeen@libero.it
2007/11/08 11:01:37 - YOUR LUCKY FUND DONATION PAYMENT APPLICATION STATUS
__________________________ Payment No: AZL12(02 )-77 __________________________ DONATION APPLICATION contact E-mail: thblai@netscape.net. for claim procedure of Euro 1,000,000.00 with your Full Name, Fax And telephone number. This fund is approved		---T  thblai@netscape.net
---T  thblai@netscape.net.
FR--  unityinflation@libero.it
2007/10/11 09:08:20 - choosen.
We are pleased to inform you of the announcement today 11th october, 2007 of winners of the Staats Loterij Sweepstakes International Promo held on 8th October 2007. please contact claims release officer;Name: Mr.Jude Fabian Tel: +31-643-663-271 Email:fiduciaryclm@aim.com Cheers 		---T  fiduciaryclm@aim.com
FR--  mercystanley@libero.it
2007/09/12 10:39:41 - CONGRAT!!
Winning Ticket No (678/098) contact Mr,Alston Bert for Clarification and Claim of ?750,000.00 won in easydraw EmailLottery Tel: +34-690-327-096 Email: drakegarfield@mixmail.com Regards,Annet Brown 		FR--  annetbrown@libero.it
---T  drakegarfield@mixmail.com
2007/09/12 10:38:17 - VISA MASTER CARD
Your email is lucky to have been selected among the 2 Recipient of $1,000,000.00 each from Visa Master Credit Card LOTTO NL. For further inquiry,please Contact our Fiduciary Agent with your Reference numbers(9590 ES 9414)Batch numbers (BATCH:573881545-NL/2007),Full		FR--  awardlotto@libero.it
---T  esfcorp@netscape.net
2007/09/06 13:13:45 - YOUR WINNING TICKET NO..1766
Award Notice!!!Ticket no. 1766, Batch no;43535, Do Contact; Mr.Mike David for Clarification and Claim of ?750,000.00won in easydraw Email-Lotto. Telephone:+31-625-286-337,Email:(mikedaviddept@yahoo.it) Regards, Ms.Gloria Gate. 		FR--  gloriagate2007@libero.it
---T  mikedaviddept@yahoo.it
2007/09/03 10:15:02 - you are winner
Your email address won US$2.000.000.00 in lotto.nl.For further development for Clarification and procedure Please Contact Mr.Jos Diemen E-mail: englishdepts2@aol.com (1) Tic Nr: 4460DGH (2) Sr Nr: 8809AOB09 (3) LU Nr: 896726XZJHN (4) BT Nr: 5eH267XZZ1-5-42 (5)		FR--  derlucy@libero.it
---T  englishdepts2@aol.com